Address
UQAPgXzY2g_7HC3ApC7fIzTGGMcwpJMaEsUzbI7XtimTkbL4
Balance
0.456105406 TON
≈ $2.24
Tokens
100 FNZ
Collectibles
Contract type
wallet_v4r2
Asset
Date
15 Jul, 05:20
SUSPICIOUS
Received NFT
UQAPgXzY…timTkbL4
SUSPICIOUS
Claim 1,000,000 NOT at notapp․fi
15 Jul, 05:20
Send token
UQD4qLAi…a8BpsxMw
-
− 9,650 NOT
07 Jun, 03:21
Sent TON
UQD5xKDt…LgeKCl2V
665c03e4836ca4d2339ba1bb
− 1 TON
05 Jun, 06:15
Swap tokens
STON.fi Dex
-
− 350 NOT
+ 1.031 TON
02 Jun, 22:04
Send token
Bybit 1
10635246
− 10,000 NOT
02 Jun, 21:55
Swap tokens
Failed
STON.fi Dex
-
− 10,000 NOT
+ 229.53 USD₮
02 Jun, 20:40
Swap tokens
Failed
STON.fi Dex
-
− 10,000 NOT
+ 222.47 USD₮
01 Jun, 12:49
SUSPICIOUS
Received TON
wnot-airdrop.ton
SUSPICIOUS
Claim 300 TON on
notc.io
+ 0 TON
01 Jun, 12:38
SUSPICIOUS
Received TON
not-coin-airdrop.ton
SUSPICIOUS
Claim $NOT Airdrop | Telegram: notcoinairxbot
+ 0 TON
21 May, 19:36
Send NFT
Notcoin Voucher Swap C
Call: 0x5fec6642
Received token
Notcoin Voucher Swap C
-
+ 10,000 NOT
21 May, 19:33
Send NFT
Notcoin Voucher Swap 4
Call: 0x5fec6642
Received token
Notcoin Voucher Swap 4
-
+ 10,000 NOT
29 Mar, 04:40
Sent TON
Notcoin Royalty
ad1545be-967e-41d3-a713-b539598a3c2f
− 0.06 TON
25 Mar, 22:42
Unknown
UQAPgXzY…timTkbL4
Some error in indexer
-
25 Mar, 22:31
Called contract
EQDXQNS1…xiuETVWd
ChangeDnsRecord
− 0.05 TON
Received TON
EQDXQNS1…xiuETVWd
-
+ 0.040181 TON
25 Mar, 22:08
Sent TON
EQBNC9oW…8wtcvjQV
-
− 0.01 TON
25 Mar, 21:49
Received NFT
UQAPgXzY…timTkbL4
Call: TeleitemBidInfo
25 Mar, 20:47
Bid
EQDXQNS1…xiuETVWd
-
− 0.5 TON
14 Mar, 23:36
Sent TON
Notcoin Royalty
1ae78920-b426-4ec6-8850-f596d6a132e2
− 0.06 TON
16 Feb, 00:32
Swap tokens
STON.fi Dex
-
− 0.149630823 TON
+ 100 FNZ
30 Jan, 22:11
Received TON
UQCkoRp4…zk8cJv7X
-
+ 1 TON
22 Dec 2023
Contract deploy
EQAPgXzY…timTke89
Interfaces: [wallet_v4r2]
-
22 Dec 2023
Received TON
Wallet Bot 2
-
+ 1 TON
How this data was fetched?
Use tonapi.io